Company Information
CIN
Status
Date of Incorporation
05 March 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Tapan Sardar
Director
over 10 years ago
over 10 years ago
Arunava Ganguly
Director
almost 14 years ago
almost 14 years ago
Past Directors
Swapna Bagchi
Additional Director
about 15 years ago
about 15 years ago
Avik Bagchi
Director
almost 18 years ago
almost 18 years ago
Basudeb Bagchi
Director
almost 24 years ago
almost 24 years ago
Documents
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-21112016
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed
Form ADT-1-26102016
Copy of written consent given by auditor-26102016
Copy of resolution passed by the company-26102016
Copy of the intimation sent by company-26102016
Form AOC-4-281115.OCT
Form MGT-7-241115.OCT
Form ADT-1-121015.OCT
Form ADT-1-220915.OCT
Form DIR-11-110415.OCT
Form DIR-12-030415.OCT
Letter of Appointment-030415.PDF
Declaration of the appointee Director- in Form DIR-2-030415.PDF
Evidence of cessation-030415.PDF
Interest in other entities-030415.PDF
FormSchV-231014 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310314.OCT
Form23AC-231014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-081014.PDF
Form MGT-14-260914.OCT
Copy of resolution-110914.PDF
Optional Attachment 1-110914.PDF
Form 23B for period 010413 to 310314-130814.OCT
Form MGT-14-050814.OCT
